Company Information

CIN
U65922DL1985PLC267315
Status
Date of Incorporation
25 November 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,059,200
Authorised Capital
12,500,000

Directors

Reena Khurana
Reena Khurana
Director/Designated Partner
for about 5 years
Sachin Khurana
Sachin Khurana
Director/Designated Partner
for about 12 years
Sameer Khurana
Sameer Khurana
Director/Designated Partner
for over 1 year

Past Directors

Madan Lal Khurana
Madan Lal Khurana
Director
about 12 years ago
Sushma Syal
Sushma Syal
Director
over 21 years ago
Lalit Syal
Lalit Syal
Director
almost 39 years ago

Charges

10 December 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form INC-22-01012021_signed
Form DIR-12-01012021_signed
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Evidence of cessation;-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the incorporation date of the Silver finance and leasing ltd?

Incorporation date of the company is 25 November 1985 .

What is the state of the Silver finance and leasing ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Silver finance and leasing ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silver finance and leasing ltd?

Silver finance and leasing ltd has appointed 6 of directors.

Who are the appointed Directors in Silver finance and leasing ltd?

The appointed directors in the company are:

  • Madan lal khurana
  • Sameer khurana
  • Sachin khurana
  • Lalit syal
  • Sushma syal
  • Reena khurana